Internal Auditor

AA Exchange Company (Pvt) Ltd.

伊斯兰堡，巴基斯坦

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发布 May 15, 2025 331 查看 Report Job

1. Audit Planning & Execution

Develop and execute internal audit plans based on risk assessments.
Conduct operational, financial, and compliance audits across departments and branches.
Evaluate internal control systems and identify weaknesses or inefficiencies.

2. Reporting & Recommendations

Prepare clear and concise audit reports with findings and recommendations.
Present audit results to management and assist in developing corrective action plans.
Follow up on audit recommendations and verify the implementation of corrective measures.

3. Compliance Monitoring

Ensure adherence to company policies, SOPs, and regulatory standards (e.g., SBP, SECP, AML/CFT).
Monitor compliance with EOBI, Social Security, tax regulations, and labor laws.
Investigate any irregularities or suspected fraud and report to senior management.

4. Risk Management Support

Identify operational and financial risks and provide recommendations to mitigate them.
Assist in developing internal controls and risk management frameworks.
Participate in risk assessment exercises and compliance reviews.

5. Documentation & Record Keeping

Maintain complete and organized documentation for each audit conducted.
Ensure proper record-keeping of audit work papers and related evidence.
Assist in the preparation of annual audit reports and summaries.

技能

Configuration Switches Audit Assignment Handling Funds Management Internal Financial Reporting Internal Audit Transformation Internal Controls

工作详细内容

全部职位:

1 发布

工作时间:

早班

工作类型:

全职/长期工

工作地址:

伊斯兰堡, 巴基斯坦

性别:

没有偏好

最低学历:

学士

学位头衔:

(Finance )Degree

职位等级:

资深专业人员

电话预约已成功，我们的专家会在短时间内与你联系:

2年

在之前申请:

Jun 16, 2025

发布日期:

May 15, 2025

AA Exchange Company (Pvt) Ltd.

· 301-600 员工 - 伊斯兰堡

关注

AA Exchange is an established name in the money Exchange and Remittance business market and has been serving customers through our various products and services over more than 13 years. I am honored to say that AA Exchange is always striving to provide the additional services to meet customers financial needs, not only foreign currency exchange but also in-home remittances. We are the only exchange house in Pakistan providing Money Gram, Western Union and RIA Financial remittance services under one roof. As a part of our strategy for reaching out to the customers, we are opening more branches across Pakistan, locations most convenient for customers not only in urban areas but focusing on rural areas as well. AA Exchange is the name of trust and professionalism that cares for its customer.